{"id":"e14ca4b4-39fa-4ba8-b257-71cc6839cb18","entityType":"company","canonicalName":"Zawaya Fejlesztési és Befektetési Csoport Rt.","primaryCountryId":null,"website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"Rt.","legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T15:26:06.247Z","updatedAt":"2026-09-05T21:06:37.955Z","aliases":[{"id":"95096eba-a568-46af-b62a-cb3665bc8d80","entityId":"e14ca4b4-39fa-4ba8-b257-71cc6839cb18","name":"Zawaya Fejlesztési és Befektetési Csoport Rt.","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:26:06.259Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"8c7d12f9-d806-4646-8649-240ebbcb0cb3","entityId":"e14ca4b4-39fa-4ba8-b257-71cc6839cb18","name":"Zawaya Group for Development and Investment","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:26:06.265Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"163e1af0-c007-4d0b-9265-702c718cd699","entityId":"e14ca4b4-39fa-4ba8-b257-71cc6839cb18","name":"Zawaya Fejlesztési és Befektetési Csoport Vállalat","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:26:06.272Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"afe2d256-1de4-4ebf-aff1-fb67e811cda0","entityId":"e14ca4b4-39fa-4ba8-b257-71cc6839cb18","name":"Zawaya Group for Development and Investment Co","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:26:06.278Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"94f3c8c5-57fe-44de-89cb-354ec11701e6","entityId":"e14ca4b4-39fa-4ba8-b257-71cc6839cb18","name":"Zawaya Group for Development and Investment Company","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:26:06.284Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"2948c6b3-d91a-4d62-b9d2-4351de7ff2d4","entityId":"e14ca4b4-39fa-4ba8-b257-71cc6839cb18","name":"Zawaya-csoport Co","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:26:06.290Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"3734c135-11d5-4796-9e84-07064dd13889","entityId":"e14ca4b4-39fa-4ba8-b257-71cc6839cb18","name":"Zawaya Fejlesztési és Befektetési Csoport","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:26:06.297Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"e37d6771-6e16-4a60-b562-e9c0570c2880","entityId":"e14ca4b4-39fa-4ba8-b257-71cc6839cb18","name":"Zawaya Fejlesztési és  Befektetési Csoport Co","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:26:06.304Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"679085d9-b852-42a9-9793-b5fdf9ba6438","entityId":"e14ca4b4-39fa-4ba8-b257-71cc6839cb18","name":"Zawaya Group Co","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:26:06.310Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"8c71c190-cef0-4afa-9dfe-352dcf134cf4","entityId":"e14ca4b4-39fa-4ba8-b257-71cc6839cb18","name":"Zawaya Group for Development and Investment Co Ltd","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:26:06.316Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"3cecdb6c-836d-46e8-848d-e0af0fc3788e","entityId":"e14ca4b4-39fa-4ba8-b257-71cc6839cb18","name":"Societatea «Grupul Zawaya pentru dezvoltare și investiții»","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:26:06.323Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"059ac007-c56a-4b26-b82b-181b2713671d","entityId":"e14ca4b4-39fa-4ba8-b257-71cc6839cb18","name":"Grupul Zawaya pentru dezvoltare și investiții Co Ltd","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:26:06.329Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"c667a0d5-f121-4aa6-8d5f-2fd919889abf","entityId":"e14ca4b4-39fa-4ba8-b257-71cc6839cb18","name":"Grupul Zawaya pentru dezvoltare și investiții","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:26:06.335Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"e7fa8c38-3417-460d-b6fc-233ce9196617","entityId":"e14ca4b4-39fa-4ba8-b257-71cc6839cb18","name":"Grupul Zawaya pentru dezvoltare și investiții Co","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:26:06.342Z","source":{"name":"EU Consolidated Sanctions List"}}],"identifiers":[],"sanctions":[{"id":"8940b942-3ece-487c-a7c5-9850f10194ca","entityId":"e14ca4b4-39fa-4ba8-b257-71cc6839cb18","regime":"EU","program":"HAM","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:26:06.354Z","lastSeenAt":"2026-10-19T04:31:06.859Z","delistedAt":null,"designatedAt":"2024-06-28T00:00:00.000Z","legalBasis":"2024/1838 (OJ L28062023)","reason":null,"sanctionType":null,"documentUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838","validTo":null,"listingId":"167701","source":{"name":"EU Consolidated Sanctions List","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"167701","fetchedAt":"2026-10-19T04:31:06.852Z","source":{"name":"EU Consolidated Sanctions List","url":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}